1. To issue, offer & allot, in domestic / international offering any securities including (GDRs) & or (ADRs) / for (OFIs) convertible into equity shares / preference shares, Convertible at the option of the Company.

Jan 30, 2008

EGM

To issue, offer and allot upto 50,00,000 (Fifty Lacs Only) Warrants on preferential basis to the Promoters of the Company.